Agent Bank Risk Oversight Officer jobs at Citi Group in Hungary
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Hungary
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66 jobs found
11.08.2024
CG
Citi Group Agent Bank Risk Oversight Officer Hungary
Perform due diligence review over the third party agent bank portfolio of BNM. Work closely with the Relationship Head for NAM/LATAM clusters & Agent Bank Risk and other BNM teams...
Work closely with CCCB ACF co-chairs to support administrative responsibilities of the ACF to comply with the TPM deliverables. As an Agent Bank Risk Oversight Senior Officer, provide support and...
Risk Oversight: Provides guidance to first line partners and operational teams pertaining to IT and Information Security risks. Issue Identification: Through proactive interactions with customers ensures timely identification and reporting...
Develop and conduct challenge effectiveness reviews of Citi’s Operational Resilience and Third-Party Risk Management Program within the business at the International cluster level. Apply operational risk management guidelines and procedures...
Provide support and guidance to team in monitoring bank signatory documents owned outside of Bank Network Management for all Citi-owned and operated bank accounts. Work closely with Global BSM Head...
Identify operational risks and effective implement solutions, by performing Pre-Audit Readiness Reviews. Support International Controllers in the Audit Management process. Perform control deep dives across all business areas and countries,...
Identify operational risks and effective implement solutions, by performing Pre-Audit Readiness Reviews. Support International Controllers in the Audit Management process. Perform control deep dives across all business areas and countries,...
Perform due diligence review over the third party agent bank portfolio of BNM. Work closely with the Relationship Head for NAM/LATAM clusters & Agent Bank Risk and other BNM teams...
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